LATCHWAYS PLC - DEVIZES


Company Profile Company Filings

Overview

LATCHWAYS PLC is a Public Limited Company from DEVIZES and has the status: Active.
LATCHWAYS PLC was incorporated 49 years ago on 31/10/1974 and has the registered number: 01189060. The accounts status is FULL and accounts are next due on 30/06/2024.

LATCHWAYS PLC - DEVIZES

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

LATCHWAYS PLC
DEVIZES
WILTSHIRE
SN10 2JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM RODA Dec 1972 American Director 2018-11-30 CURRENT
GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED Corporate Secretary 2020-06-03 CURRENT
JAMES M. DAUGHERTY Aug 1969 American Director 2018-11-30 CURRENT
MR IAN PICKERING Oct 1955 British Director 2011-04-01 UNTIL 2014-02-25 RESIGNED
MR CHRISTOPHER JOHN BERTRAM BROMFIELD Oct 1950 British Secretary 1993-01-25 UNTIL 1993-06-28 RESIGNED
DAVID JOHN PATTERSON Mar 1955 British Director 1993-06-24 UNTIL 1995-12-19 RESIGNED
MR REX ALASTAIR ORTON Nov 1965 British Director 1999-04-23 UNTIL 2016-04-29 RESIGNED
JOHN ALASTAIR THOMPSON Sep 1964 British Director 1998-11-26 UNTIL 2002-11-05 RESIGNED
MR BOB WILLEM LEENEN May 1973 Dutch Director 2016-04-29 UNTIL 2018-11-30 RESIGNED
JAMES ANTHONY BOYD JOLL Dec 1936 British Director 1997-08-28 UNTIL 2006-09-01 RESIGNED
ALASTAIR JAMES HOGG Apr 1976 British Director 2004-04-02 UNTIL 2019-01-31 RESIGNED
MR NIGEL PAUL HEARSON May 1951 English Director 1995-07-01 UNTIL 2015-10-21 RESIGNED
MR JAMIE GRAHAM MATHESON May 1954 British Director 2014-04-23 UNTIL 2015-10-21 RESIGNED
TONY JOHN WORKMAN Nov 1958 British Director 1993-06-24 UNTIL 2004-04-02 RESIGNED
ANN RIVERS-DAVIS Mar 1938 Secretary RESIGNED
MRS LYNDA ROBBINS Secretary 2018-11-30 UNTIL 2020-01-31 RESIGNED
MR REX ALASTAIR ORTON Nov 1965 British Secretary 1999-04-23 UNTIL 2016-04-29 RESIGNED
FIONA ANNE GOOD Nov 1964 British Secretary 1993-06-28 UNTIL 1999-04-23 RESIGNED
MR GAVAN CHARLES MICHAEL DUFF Secretary 2016-04-29 UNTIL 2018-11-30 RESIGNED
MR MARK HENRY GRIFFITHS Oct 1957 British Director 1993-06-24 UNTIL 1999-11-16 RESIGNED
MR PER TROEN Oct 1955 Danish Director 2006-10-02 UNTIL 2013-12-04 RESIGNED
MR JAMES MICHAEL WILSON Feb 1942 American Director 1992-08-01 UNTIL 1993-10-27 RESIGNED
MR DAVID NORMAN HEARSON May 1951 English Director 1995-09-14 UNTIL 2015-10-27 RESIGNED
MR GAVAN CHARLES MICHAEL DUFF May 1965 Australian Director 2015-10-27 UNTIL 2018-11-30 RESIGNED
FIONA ANNE GOOD Nov 1964 British Director 1997-04-21 UNTIL 1999-04-23 RESIGNED
PETER ROBERT FLUX Jan 1951 British Director RESIGNED
MR BRIAN FINLAYSON Jun 1947 British Director 1994-05-05 UNTIL 2014-09-05 RESIGNED
DAVID ANTHONY GRAHAM DIDDEN Jan 1951 Director 1992-02-01 UNTIL 1992-06-24 RESIGNED
MR CHRISTOPHER CASEY Mar 1955 British Director 2014-02-25 UNTIL 2015-10-21 RESIGNED
JAMES STEWART CARRACHER Apr 1964 British Director 1993-06-24 UNTIL 1994-11-01 RESIGNED
MR EVALD GOSTA JOAKIM BIRGERSSON May 1964 Swedish Director 2016-04-29 UNTIL 2017-09-15 RESIGNED
DR JOERDIS JENS BEHLING Aug 1961 German Director 2017-09-15 UNTIL 2020-07-01 RESIGNED
MORRIS ALFRED BARR Dec 1922 Australian Director RESIGNED
ROBERT BAGLEY Dec 1947 British Director 1992-02-01 UNTIL 1992-09-01 RESIGNED
JAMES DOUGLAS ANDERSON Jan 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msa Uk Holdings Limited 2016-04-06 Devizes   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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